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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter X
Part 1010
Subpart B - Subpart B—Programs
§ 1010.200 - General.
§ 1010.205 - Exempted anti-money laundering programs for certain financial institutions.
§ 1010.210 - Anti-money laundering programs.
§ 1010.220 - Customer identification program requirements.
§ 1010.230 - Beneficial ownership requirements for legal entity customers.
authority:
12 U.S.C. 1829b
and 1951-1959;
31 U.S.C. 5311-5314
,
5316
; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388
source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.
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